Company Information

CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,992,450
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yeong Sik Kim
Yeong Sik Kim
Director/Designated Partner
about 1 year ago
Hankyu Choi
Hankyu Choi
Director/Designated Partner
over 1 year ago
Jin Hwan Lee
Jin Hwan Lee
Director/Designated Partner
almost 2 years ago
Daesung Kim
Daesung Kim
Director/Designated Partner
almost 2 years ago
Chittaranjan Mishra
Chittaranjan Mishra
Director/Designated Partner
almost 2 years ago
Youngjun Byun
Youngjun Byun
Director/Designated Partner
almost 2 years ago

Past Directors

Choong Lyul Oh
Choong Lyul Oh
Managing Director
over 5 years ago
Ho Young Yoo
Ho Young Yoo
Director
over 8 years ago
Seong Ho Choi
Seong Ho Choi
Additional Director
about 9 years ago
Sung Hyun Yoon
Sung Hyun Yoon
Managing Director
over 10 years ago
In Tae Kim
In Tae Kim
Director
over 11 years ago
Se Oh Joon
Se Oh Joon
Managing Director
about 12 years ago
Seok Cheol Kee
Seok Cheol Kee
Director
over 12 years ago
In Yong Hwang
In Yong Hwang
Director
over 15 years ago
Jin Kuk Choi
Jin Kuk Choi
Director
over 19 years ago

Documents

Form MGT-7-08122020_signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Notice of resignation;-20082019
Form DIR-11-20082019_signed
Proof of dispatch-20082019
Acknowledgement received from company-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation filed with the company-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(4)-18072019